November 18, 2024 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications

5. Presentations/Recognitions

5.A. Presentation from the BHS FFA Ag Issues Team

5.B. TASB Presentation of the Superintendent of the Year Award to Dr. Poenitzsch

5.C. Presentation of BISD Financial Audit 

5.D. Departmental Spotlight: Business & Finance

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING 

6.A.1. Principals' Instructional Leadership Reports

6.B. GOAL 2: LEADERSHIP

6.B.1. Report on Finances & Operational Departments

6.B.1.a. Discussion of BISD Fund Balance Strategy presented by Dennis Jurek, Assistant Superintendent of Finance & Operations.

6.B.2. Capital Improvement Update

6.B.2.a. Discussion of long-range plan for BISD HVAC Control Systems. 

6.B.2.b. Discussion of the request received to put a fence around the park at the BISD Administration Building

6.B.3. Report on BISD Vision and Strategic Plans

6.C. GOAL 3: CULTURE

6.D. GOAL 4: COMMUNITY

7. Consent Agenda Items

7.A. Approve minutes of Regular Board Meeting for October 24, 2024

7.B. Approve Budget Amendments & Donations

8. Action Items

8.A. Consider action on a waiver requested for remote provision of homebound instruction for a Bellville High School student. 

8.B. Consider action on the BISD Financial audit.

8.C. Consider action on BISD fund-balance allocations.

8.D. Consider action on scope of work, costs, and related budgetary actions for renovations and improvements to be done at the BHS Softball Concession Stand and Restroom facility. 

8.E. Consider action on resolution to un-commit fund balance for softball field renovations.

9. Executive Session

9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

9.C. Consultation with attorney on matters as permitted under section (551.071)

10. Reconvene Open Session

10.A. The Board will take action on items from Closed Session as needed.

11. Discussion Item: Board Report

12. Adjourn